Matth. Hohner AG
Matth. Hohner AG
Matth. Hohner AG
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Notes to the Consolidated Financial Statements for Business Year 2010/2011<br />
27. Declaration Pursuant to § 161 German Stock Corporation Act (AktG)<br />
on the German Corporate Governance Code<br />
Management board and supervisory board of the <strong>Matth</strong>. <strong>Hohner</strong> Aktiengesellschaft have issued a declaration<br />
as required by § 161 German Stock Corporation Act (AktG) and made it permanently available to the<br />
shareholders on the homepage www.hohner.eu.<br />
28. Significant events after the balance sheet date<br />
The consolidated financial statement and the group management report for the financial year 2010/2011 are<br />
presented to the supervisory board for approval. There were no significant events after the balance sheet date<br />
till May 27, 2011.<br />
29. Usage of the dispensation of the duty’s publication<br />
The dispensation of the duty’s publication of the financial statements is accessed for the following subsidies:<br />
<strong>Hohner</strong> Musikinstrumente GmbH & Co. KG<br />
<strong>Hohner</strong> Grundstücksgesellschaft mbH & Co. KG<br />
SONOR GmbH & Co. KG<br />
Trossingen, den 29. September 2011<br />
<strong>Matth</strong>. <strong>Hohner</strong> Aktiengesellschaft<br />
Management Board<br />
Stefan Althoff Manfred Stöhr<br />
Notes to the CoNsolidated FiNaNCial statemeNts Notes to the CoNsolidated FiNaNCial statemeNts<br />
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